Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
19-04-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Patel Engineering bags new order of RS. 419.70 crore from MCGM
19-04-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - PCS Certificate Under Reg. 40(9) Of SEBI (LODR) Regulation For Year Ended March 31, 2022

PCS Certificate under Reg. 40(9) of SEBI (LODR) Regulation for year ended March 31, 2022
12-04-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2022
12-04-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shobha ShettyDesignation :- Company Secretary and Compliance Officer
07-04-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Compliance Certificate Under Regulation 7(3) Of LODR For The Period Ended March 31, 2022

Compliance Certificate under Regulation 7(3) of LODR for the period ended March 31, 2022
07-04-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Closure of Trading Window

The trading window is closed for dealing in the securities of the Company for all the Insiders (including Directors and Designated Persons as per Patel Insider Code and their immediate relatives) from April 1, 2022 till the end of 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2022
30-03-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Change in Directorate

Cessation of Term of Ms. Geetha Sitaraman (DIN: 07138206) as Independent Director on account of completion of second term effective from March 25, 2022.
25-03-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Change in Directorate

Cessation of Term of Ms. Geetha Sitaraman (DIN: 07138206) as Independent Director on account of completion of second term effective from March 25, 2022.
25-03-2022
Bigul

PATEL ENGINEERING LTD.-$ - 531120 - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Sunanda Rajendran (DIN: 00381885) as an Independent Director of the Company for a period of 1 year commencing from March 24, 2022 to March 23, 2023, subject to approval of the shareholders within the stipulated period. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular dated September 9, 2015, are given as Annexure A. You are requested to take the aforesaid on record and arrange to disseminate the same for information of the public.
21-03-2022
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